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    Jonathan Marks

    Partner, Firm Practice Leader - Global Forensic, Compliance & Integrity Services

    Jonathan T. Marks is a highly experienced forensic accounting and investigations professional who has recently joined BDO USA as a Principal in their Forensics practice.37 With over 35 years of experience, Marks specializes in global and complex corporate investigations, fraud risk management, compliance, and internal controls.26

    Key points about Jonathan T. Marks:

    1. Expertise: He specializes in internal and regulatory investigations, governance matters, compliance programs, fraud risk management, and forensic accounting.12

    2. Professional credentials: CPA, CFF, CGMA, CITP, CFE, PI, and NACD Board Fellow.56

    3. Career history:

      • Previously a partner at Baker Tilly US, LLP, leading their Forensic, Compliance & Integrity Services practice.15
      • Joined BDO USA as a Principal in their Forensics practice in 2024.37
    4. Experience: Has worked with clients, boards, audit committees, management, and law firms on various fraud, misconduct, and compliance matters.26

    5. Investigations: Led high-profile financial, accounting, compliance, and due diligence investigations globally.1

    6. Expert testimony: Has provided expert testimony on accounting, financial, and internal control issues in commercial litigation matters.12

    7. Regulatory experience: Has appeared before the SEC, FINRA, and DOJ to present findings.12

    8. Teaching: Serves as a professor at West Virginia University's master's program and lectures for professional organizations.6

    9. Recognition: Gained international recognition for developing thought leadership in the profession.6

    It's important to note that Jonathan T. Marks should not be confused with Jonathan Marks, the co-founder and President of Quorum, a DC-based technology company.4

    Highlights

    Oct 23 · floridabulldog.org
    Whistleblower says big accounting firm hid evidence client helped ...
    Whistleblower says big accounting firm hid evidence client helped ...
    Aug 15 · katten.com
    Jonathan L. Marks | Katten Muchin Rosenman LLP
    Mr. Jonathan T. Marks CPA, CFF, CITP, CGMA, CFE, & PI
    Mr. Jonathan T. Marks CPA, CFF, CITP, CGMA, CFE, & PI
    Oct 4 · businesswire.com
    Baker Tilly Strengthens Growing Forensic Litigation Valuation ...

    Related Questions

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    Jonathan Marks
    Jonathan Marks, photo 1
    Jonathan Marks, photo 2
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    Location

    Philadelphia, Pennsylvania, United States